SHARED SERVICES CONNECTED LTD officers and directors : Companies House Number 08460577

Craig Anthony WILSON

Director Active

Correspondence address: 6th Floor 1 Bartholomew Close, London, England, EC1A 7BL

Appointed: 2026-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1978

Kenneth Nairn MORRIS

Director Active

Correspondence address: 6th Floor 1 Bartholomew Close, London, England, EC1A 7BL

Appointed: 2025-04-09
Nationality: British
Country of residence: Scotland
Date of birth: June 1968

Ruth WALKDEN

Secretary Active

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2022-02-04

Michael Brian DRIVER

Director Active

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2022-01-01
Occupation: Chair Person
Nationality: British
Country of residence: England
Date of birth: June 1961

MS Maria GREENE

Director Active

Correspondence address: 6th Floor 1 Bartholomew Close, London, England, EC1A 7BL

Appointed: 2017-04-10
Nationality: British
Country of residence: Ireland
Date of birth: August 1967

MR MARK DAVID THOMSON

Director Active

Correspondence address: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7AH

Appointed: 2016-04-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1962

PETER ATHERTON CASHMORE

Director Active

Correspondence address: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7AH

Appointed: 2013-11-01
Occupation: SOLICITOR
Nationality: NEW ZEALANDER
Country of residence: UNITED KINGDOM
Date of birth: May 1962

PETER ATHERTON CASHMORE

Director Active

Correspondence address: THREE CHERRY TREES LANE HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7AB

Appointed: 2013-11-01
Occupation: SOLICITOR
Nationality: NEW ZEALANDER
Country of residence: UNITED KINGDOM
Date of birth: May 1962

PETER ATHERTON CASHMORE

Secretary Active

Correspondence address: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7AH

Appointed: 2013-11-01
Nationality: BRITISH

Giles Maxwell BROOKS-USHER

Director Resigned

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2023-11-06
Resigned: 2023-11-20
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1966

Christopher Anthony BURDEN

Director Resigned

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2022-04-01
Resigned: 2024-04-19
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1983

MR James Thomas Jordan STEEL

Director Resigned

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2021-11-08
Resigned: 2023-11-06
Occupation: Consultant
Nationality: British
Country of residence: England
Date of birth: April 1960

Michael Brian DRIVER

Director Resigned

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2021-11-01
Resigned: 2021-11-08
Occupation: Chair Person
Nationality: British
Country of residence: England
Date of birth: June 1961

Giles Maxwell BROOKS-USHER

Secretary Resigned

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2021-02-22
Resigned: 2022-02-04

MR David John MORRIS

Director Resigned

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2020-07-01
Resigned: 2025-05-29
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: January 1978

Sarah Elizabeth HOMER

Director Resigned

Correspondence address: Department For Environment, Food & Rural Affairs Area 1b Nobel House, 17 Smith Square, London, England, SW1P 3HX

Appointed: 2020-04-01
Resigned: 2023-11-06
Occupation: Civil Servant
Nationality: British
Country of residence: England
Date of birth: August 1965

MR Michael Brian DRIVER

Director Resigned

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2016-11-01
Resigned: 2021-09-30
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: June 1961

MR CHRISTOPHER STUART ASHBURN

Director Resigned

Correspondence address: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7AH

Appointed: 2014-09-12
Resigned: 2017-03-31
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1968

MR John Nairn Macgregor NEILSON

Director Resigned

Correspondence address: 6th Floor 1 Bartholomew Close, London, England, EC1A 7BL

Appointed: 2014-09-12
Resigned: 2026-07-01
Nationality: British
Country of residence: England
Date of birth: September 1961

MR JOHN POWELL TORRIE

Director Resigned

Correspondence address: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH

Appointed: 2013-11-01
Resigned: 2020-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

MR Davinder Singh AHLUWALIA

Director Resigned

Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Appointed: 2013-11-01
Resigned: 2023-11-06
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: March 1952

MR EDWARD HEDLEY MICHAEL WELSH

Director Resigned

Correspondence address: CABINET OFFICE 1 HORSE GUARDS ROAD, LONDON, UNITED KINGDOM, SW1A 2HQ

Appointed: 2013-03-25
Resigned: 2016-03-31
Occupation: CIVIL SERVANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1970